G.F.T. DERBY LIMITED
DERBY

Hellopages » Derbyshire » Erewash » DE21 5DR

Company number 01192222
Status Active
Incorporation Date 2 December 1974
Company Type Private Limited Company
Address TOMLINSON HOUSE DUFFIELD ROAD, LITTLE EATON, DERBY, DERBYSHIRE, DE21 5DR
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of G.F.T. DERBY LIMITED are www.gftderby.co.uk, and www.g-f-t-derby.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and twelve months. The distance to to Derby Rail Station is 3.4 miles; to Peartree Rail Station is 4.8 miles; to Langley Mill Rail Station is 6.5 miles; to Willington Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G F T Derby Limited is a Private Limited Company. The company registration number is 01192222. G F T Derby Limited has been working since 02 December 1974. The present status of the company is Active. The registered address of G F T Derby Limited is Tomlinson House Duffield Road Little Eaton Derby Derbyshire De21 5dr. . PARKER, Stephen Dennis is a Secretary of the company. SEWARDS, Andrew James Spencer is a Director of the company. SEWARDS, Barry Edward is a Director of the company. Secretary HEFFORD, Robert Sheldon has been resigned. Secretary ROBERTS, David John has been resigned. Secretary TOMLINSON, Martin Cyril has been resigned. Director CARELESS, John Leslie has been resigned. Director KEY, Alan has been resigned. Director KNAPP, David Harry has been resigned. Director TOMLINSON, Martin Cyril has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PARKER, Stephen Dennis
Appointed Date: 10 January 2014
Director
SEWARDS, Andrew James Spencer
Appointed Date: 13 July 1999
57 years old
Director
SEWARDS, Barry Edward

88 years old

Resigned Directors

Secretary
HEFFORD, Robert Sheldon
Resigned: 10 January 2014
Appointed Date: 08 April 2013
Secretary
ROBERTS, David John
Resigned: 08 April 2013
Appointed Date: 30 August 2002
Secretary
TOMLINSON, Martin Cyril
Resigned: 30 August 2002
Director
CARELESS, John Leslie
Resigned: 09 January 1992
96 years old
Director
KEY, Alan
Resigned: 30 November 2000
78 years old
Director
KNAPP, David Harry
Resigned: 31 October 2003
79 years old
Director
TOMLINSON, Martin Cyril
Resigned: 30 August 2002
78 years old

Persons With Significant Control

Mr Barry Edward Sewards
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mr Andrew James Spencer Sewards
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
G F Tomlinson Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

G.F.T. DERBY LIMITED Events

23 Sep 2016
Confirmation statement made on 20 September 2016 with updates
22 Apr 2016
Accounts for a dormant company made up to 31 December 2015
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
25 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1,000
23 Sep 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 1,000
...
... and 83 more events
07 Oct 1987
Return made up to 26/08/87; full list of members
17 Jun 1987
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Feb 1987
Company name changed city tool hire services (derby) LIMITED\certificate issued on 20/02/87
07 Oct 1986
Full accounts made up to 31 December 1985
07 Oct 1986
Return made up to 25/09/86; full list of members

G.F.T. DERBY LIMITED Charges

24 September 1980
Mortgage debenture
Delivered: 8 October 1980
Status: Satisfied on 13 April 2001
Persons entitled: National Westminster Bank Limited
Description: A specific equitable charge over all f/h & l/h properties…

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